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Geojit Financial Services share news, announcements and annual reports

NSE: GEOJITFSLBSE: 532285Capital MarketsSmall Cap

Geojit Financial Services Limited · Formerly Geojit BNP Paribas Financial Services · Face value ₹1 · Listed Jan 2000 on BSE, Jul 2005 on NSE
Last close ₹64.39down ₹2.75 (4.10%)BSE ₹64.66

Share price at the NSE close on 30 Oct 2026. Previous close ₹67.14.

30 Oct: open ₹66.55, high ₹67.01, low ₹64.20

52-week range of traded prices to 30 Oct 2026
₹50.86Low, 30 Mar 2026₹86.50High, 3 Sep 2026
Market cap
₹1,797 Cr1,183rd largest listed
P/E
26.95
P/E without one-offs
23.79
P/B
1.50
Dividend yield
2.33%
ROE
5.6%
ROE without one-offs
6.4%
ROCE
6.6%
Debt to equity
0.08
Volume, NSE
2,24,57759.4% delivered

Geojit Financial Services shareholder meetings

75 filed, newest first. Page 2 of 2.

  1. May 2015

  2. May 2014

    • 22 May · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 11, 2014 to July 15, 2014 (both days inclusive) for the purpose of payment of dividend & the Annual General Meeting of the Company is scheduled to be held on July 15, 2014.
  3. Aug 2013

  4. May 2013

    • 23 May · Meeting

      Register of Members and Share Transfer Books of the Company will remain closed from July 9, 2013 to July 12, 2013 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting. Further, the Company has informed that the AGM of the Company is scheduled to be held on July 12, 2013.
  5. Aug 2012

  6. May 2012

    • 31 May · Meeting

      Annual General Meeting of the Company will be held on July 12, 2012. The Register of Members and Share Transfer Books of the Company will remain closed from July 09, 2012 to July 12, 2012, (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. The dividend, if declared, will be paid on or before August 10, 2012.
  7. Nov 2011

  8. Oct 2011

  9. Aug 2011

    • 11 Aug · Meeting

      At the Annual General Meeting of the Company held on July 12, 2011 the shareholders have approved the following proposals :- (1).Adoption of Annual Accounts for the year ended 31st March 2011.(2).Payment of dividend @ 75 paise per equity share at Re.1 each for the year 2010-11.(3).Re-appointment of Mr.R. Bupathy and Mr. A.P.Kurian as directors retiring by rotation.(4).Re-appointment of Deloitte Haskins & Sells, Kochi as Statutory Auditors.
  10. Jun 2011

    • 7 Jun · Meeting

      Annual General Meeting of the Company will be held on July 12, 2011. The Register of Members and Share Transfer Books of the Company will remain closed from July 09, 2011 to July 12, 2011, (both days inclusive) for the purpose of payment of dividend and Annual General Meeting. The dividend, if declared, will be paid on or before August 10, 2011.
  11. Aug 2010

  12. May 2010

    • 28 May · Meeting

      Annual General Meeting of the Company will be held on July 12, 2010. The Register of Members and Share Transfer Books of the Company will remain closed from July 10, 2010 to July 12, 2010, (both days inclusive) for the purpose of payment of dividend and Annual General Meeting.
  13. May 2009

    • 13 May · Meeting

      Board of Directors of the Company at its meeting held on May 13, 2009 has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on July 11, 2009. The Board has recommended a Dividend of 50 paise per equity share of Re.1/- each for the financial year 2008-09 for the approval of the Shareholders of the Company at the ensuing Annual General Meeting. The Register of Members and Share Transfer Books of the Company will remain closed from July 09, 2009 to July 11, 2009 (both days inclusive) for the purpose of payment of dividend and AGM. The dividend, if declared will be paid on or after July 17, 2009.
  14. Feb 2009

    • 11 Feb · Meeting

      "The Company has sent Notice to all the Members along with Postal Ballot Form on 9th February, 2009 as per Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, seeking their approval for re-pricing stock options issued under ESOP 2005 (Reissue-I) and ESOP 2007 for Key Employees. The Board of Directors has appointed Mr. K. Murali Mohan, Chartered Accountant as the Scrutiniser to receive and scrutinize the completed ballot papers from the Members. The duly completed postal ballot form should reach the scrutiniser on or before 12.03.2009 during business hours. The result of Postal Ballot will be declared on 13.03.2009". Further, the Company has submitted a copy of the Notice of postal ballot which shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  15. Sep 2008

    • 23 Sep · Meeting

      Proceedings of the Annual General Meeting of the Company held on July 26, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  16. Jun 2008

    • 18 Jun · Meeting

      Board of Directors of the Company has decided to seek the approval of Members through Postal Ballot for the following Ordinary Resolution authorising the Board of Directors to cause the Company to permit Geojit Commodities Limited to discontinue its commodities broking business, to surrender membership of Commodities Exchanges and to accept compensation from BNP Paribas for the same. The Company has sent Notice to all the Members along with Postal Ballot forms on June 16, 2008 as per the requirements of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, seeking their approval for the above. The Board of Directors has appointed Mr.K.Murali Mohan, Chartered Accountant as the Scrutiniser to receive and scrutinise the completed ballot papers from the Members. The duly completed postal ballot form should reach the scrutiniser on or before July 16, 2008 during business hours. The result of Postal Ballot will be declared on July 17, 2008. The notice of the Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  17. May 2008

    • 23 May · Meeting

      Board of Directors of the Company at its Meeting held on May 23, 2008 the Board has decided to convene the Annual General Meeting (AGM) of the Shareholders of the Company on July 26, 2008. Further the Register of Members and Share Transfer Books of the Company will remain closed from July 23, 2008 to July 26, 2008 (both days inclusive) for the purpose of payment of dividend and AGM. The dividend, if declared, will be paid on or after July 31, 2008.
  18. Nov 2007

    • 5 Nov · Meeting

      The Board of Directors of the Company has decided to seek the approval of Members through Postal Ballot for the following:- 1) To amend the ESOP 2005 Scheme to enable the Company to reissue the stock options that have expired or may expire due to resignations of employees or otherwise, to employee and directors of the Company as may be decided by the Compensation Committee of the Board. 2) To amend the ESOP 2005 Scheme to enable the recovery of fringe Benefits tax payable under the Income Tax Act, 1961 and other dues payable by the Company from the employees and directors as a results of the exercise of the stock options by the option holders. 3) To issue a maximum of 25,00,000 equity shares under the ESOP 2007 Scheme to key employees of the Company and its subsidiaries, as may be decided by the Compensation Committee of the Board. The Company has sent Notice to all the Members along with Postal Ballot from on Friday, the 2nd November 2007 as per the requirements of Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, seeking their approval for the above. The Board of Directors has appointed Shri. K. Murali Mohan, Chartered Accountant as the Scrutiniser to receive and scrutinise the completed ballot papers from the Members. The duly completed postal ballot from should reach the scrutinizer on or before December 03, 2007 during business hours. The results of postal ballot will be declared on December 05, 2007. A copy of the notice of Postal Ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  19. Aug 2007

    • 31 Aug · Meeting

      Proceedings of the Annual General Meeting of the Company held on June 29, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  20. Jun 2007

    • 29 Jun · Meeting

      In addition to other routine resolutions, Shareholders of the Company at the Annual General Meeting held on 29th June 2007 have inter-alia passed special resolutions (1) approving change of name of the Company from 'Geojit Financial Services Limited to 'Geojit BNP Paribas Financial Services Limited', subject to statutory approvals and BNP Paribas holding no less than 33% of the issued and outstanding equity share capital of Geojit Financial Services Limited.(2) approving amendment to the Articles of Association of the Company and (3) approving revision in the salary, allowances and perquisites of Mr.C.J.George, Managing Director
  21. May 2007

    • 21 May · Meeting

      The Board of Directors of the Company, at its meeting held on 19th day of May, 2007 has decided to convene the Annual General Meeting ("AGM") of the shareholders of the Company on 29th day of June, 2007. The Board also approved the following matters subject to the consent of the shareholders at the ensuing Annual General Meeting; (a) Amendment of the Memorandum and Articles of Association of the Company to change the name of the Company to Geojit BNP Paribas Financial Services Limited; (b) Amendment of the Articles of Association of the Company to give effect to the terms of agreements executed with BNP Paribas S.A. for preferential allotment of equity shares and convertible warrants made in March 2007. The Board also decided to treat the interim dividend of 40% declared during January 2007 as the final dividend for the financial year 2006-2007. Pursuant to the Listing Agreement, we give notice that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 27th day of June 2007 to Friday, the 29th day of June 2007 (both days inclusive) for the purpose of Annual General Meeting
  22. Jan 2007

    • 29 Jan · Meeting

      Proceedings of Extra Ordinary General Meeting held on January 29, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 5 Jan · Meeting

      Notice of Extra Ordinary General Meeting of the Members of the Company convened on January 29,2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 4 Jan · Meeting

      The Board of Directors of the Company has decided to convene an Extra Ordinary General Meeting of the Members of the Company on Monday, 29th January 2007 at Hotel International, Veekshanam Road, Kochi-682035 to seek the approval of Members for an amendment to the Memorandum and Articles of Association of the Company to increase the Authorised Equity Share Capital of the company from Rs.20 Crores to Rs.25 Crores by canceling the unissued Preference Share Capiral of Rs.5 Crores